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2017 08-09C�1((IENty P Fk RECREATION COMMISSION REGULAR MEETING • AGENDA Meridian City Hall • Council Chambers 33 East Broadway Avenue, Meridian, Idaho Wednesday, August 9, 2017 • 5:30 PM Mission: The Meridian Parks & Recreation Commission is a volunteer citizens' group that is created and empowered to advise the City on issues relating to park facilities and recreation programs of the City. Their mission is to gather input from staff and other qualified personnel on issues relating to the creation and design of public parks and open spaces; to listen to public input; and to provide advice and recommendations on parks and recreation related matters to the Mayor and City Council. 1. Roll -Call Attendance _ Sharon Borton, President _ Jo Greer, Vice President _ Keith Bevan Kayla McNay John Nesmith _ Debbie Shaner _ Creg Steele _ Hannah Sturtevant Jessica West Presenter Time Rachel Myers j 2 minutes 2. Adoption of the Agenda ; Sharon Borton E 2 minutes 3. Approval of Minutes of the July 12, 2017 Regular Sharon Borton 2 minutes Meeting j 4. Announcements a. 2017 MPR Facilities Tour - September ? Steve Siddoway ! 10 minutes 5. Committee Meetings a. Parks Committee b. Pathways Committee c. Marketing Committee 6. Committee 50 minutes Parks 8: Recreation Commission Meeting Agenda - August 9, 2017 Page 1 of 2 Persons desiring accommodation for disabilities related to documents and/or hearings: Please contact the City Clerk's Office at 888-4433 at least 48 hours prior to the meeting. a. rants L.ommlttee b. Pathways Committee c. Marketing Committee 7. Community Presentation a. Heroes Park Art Update Sharon Borton 5 minutes John Nesmith 5 minutes Jo Greer ? 5 minutes Hillary Bodnar 1 10 minutes 8. New Business i 40 minutes: a. Meridian Homecourt Update Garrett White 20 minutes b. Kleiner Park Bandshell Shade Discussion Mike Barton 20 minutes 9. Old Business i 20 minutes: a. South Meridian Regional Park Naming Recommendation Mike Barton 10 minutes b. FY2018 Budget Update Steve Siddoway 10 minutes 10. Workshop - NONE 11. Staff Reports 12. Adjourn ATTACHMENTS: (1) 7-12-17 Regular Meeting Minutes (2) Parks Committee: Mission, Goals It Objectives, 7-12-17 Minutes; 9- 9-17 Agenda (3) Pathways Committee: Mission, Goals & Objectives, 7-12.17 Minutes; 8-9-17 Agenda (4) Marketing Committee: Mission, Goals & Objectives, 7-12-17 Minutes; 8- 9-17 Agenda (5) Staff Reports: Administration, Parks, and Recreation Divisions (6) Miscellaneous: Resolution 16- 1177 Adopting Meridian Park and Facility Naming Policy and Procedures MPR Staff 15 minutes ._-_._._._._-_._._._._._._.1._._._._._._._._._-_._.J._._._._._-_._-_._-_-- I I Sharon Borton 1 minute t 2017 MPR FACILITIES TOUR: SEPTEMBER 13, 2017 e 5:30 PM NExT REGULAR MEETING: OCTOBER 11, 2017. 5:30 PM 2017A11 -Commission Goals: 1. Develop a connected pathway system across the City of Meridian, with the Five Mile Creek Pathway as the top priority. 2. Explore options to obtain, build, or develop partnerships for additional park space and/or amenities. 3. Participate in the design development of the future South Meridian Regional Park. 4. Engage other task forces, commissions, entities, and agencies through workshops and other outreach for partnership opportunities. 5. Pursue improved tools and opportunities to communicate with citizens and stakeholders. 6. Develop partnerships with the Meridian Fire Department for future fire stations to be collocated with parks. 7. Continue to foster greater Commission involvement in community events through advanced notice and sign-up sheets. 8. Continue implementation of the updated MPR Master Plan. 9. Explore opportunities to build a pathway along Locust Grove Road to Chinden, connecting to Eagle's pathway system and the greenbelt. 10. Develop plans for a new, updated Memorial Program. Parks Ft Recreation Commission Meeting Agenda - August 9, 2017 Page 2 of 2 Persons desiring accommodation for disabilities related to documents and/or hearings: Please contact the City Clerk's Office at 888.4433 at least 48 hours prior to the meeting.